Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Sonya (SONYA) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x412EDf82a50B4D5348F32A99d678d43F65C15B27
 
Latest Sonya (SONYA) Outbound Transfers
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BNB send by Sonya (SONYA) Contract
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Different Tokens sent by Sonya (SONYA) Contract
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Top Receivers in BNB currency
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Top Receivers in tokens
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